MJ FIRE SAFETY LTD

06313953
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2024 officers Appointment of director (Mr Jamie Alexander Hitchcock) 2 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
19 Dec 2023 accounts Annual Accounts 11 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 146 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
19 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 2 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 May 2023 accounts Annual Accounts 9 Buy now
10 Feb 2023 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
10 Feb 2023 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
10 Feb 2023 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2022 officers Appointment of director (Mr Robert James Flinn) 2 Buy now
31 May 2022 incorporation Memorandum Articles 10 Buy now
31 May 2022 resolution Resolution 1 Buy now
26 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 May 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 May 2022 officers Appointment of secretary (Matthew James Allen) 2 Buy now
26 May 2022 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
26 May 2022 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
26 May 2022 officers Termination of appointment of director (Michael John Chapman) 1 Buy now
26 May 2022 officers Termination of appointment of secretary (Tina Patricia Chapman) 1 Buy now
26 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2022 officers Termination of appointment of director (Ross James Robinson) 1 Buy now
26 May 2022 officers Termination of appointment of secretary (Michael John Chapman) 1 Buy now
16 Feb 2022 accounts Annual Accounts 9 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 8 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 accounts Annual Accounts 8 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 8 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 11 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 officers Change of particulars for director (Mr Ross James Robinson) 2 Buy now
26 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2017 accounts Annual Accounts 5 Buy now
31 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2016 accounts Annual Accounts 5 Buy now
03 Aug 2015 annual-return Annual Return 6 Buy now
19 Mar 2015 accounts Annual Accounts 5 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
25 Mar 2014 accounts Annual Accounts 5 Buy now
07 Aug 2013 annual-return Annual Return 6 Buy now
16 Apr 2013 accounts Annual Accounts 6 Buy now
20 Sep 2012 capital Return of Allotment of shares 4 Buy now
20 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Sep 2012 resolution Resolution 24 Buy now
23 Jul 2012 annual-return Annual Return 5 Buy now
13 Mar 2012 accounts Annual Accounts 6 Buy now
01 Aug 2011 annual-return Annual Return 5 Buy now
12 Apr 2011 accounts Annual Accounts 6 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
10 Aug 2010 officers Change of particulars for director (Ross James Robinson) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Michael John Chapman) 2 Buy now
01 Apr 2010 accounts Annual Accounts 6 Buy now
28 Jul 2009 annual-return Return made up to 16/07/09; full list of members 4 Buy now
14 May 2009 accounts Annual Accounts 5 Buy now
12 Aug 2008 annual-return Return made up to 16/07/08; full list of members 4 Buy now
02 Apr 2008 capital Ad 12/01/08\gbp si 100@1=100\gbp ic 102/202\ 2 Buy now
02 Apr 2008 officers Director appointed ross james robinson 1 Buy now
31 Jul 2007 capital Ad 16/07/07--------- £ si 100@1=100 £ ic 2/102 2 Buy now
31 Jul 2007 officers New secretary appointed 2 Buy now
31 Jul 2007 officers New director appointed 2 Buy now
25 Jul 2007 officers New director appointed 1 Buy now
25 Jul 2007 officers New secretary appointed 1 Buy now
25 Jul 2007 officers New secretary appointed 1 Buy now
17 Jul 2007 officers Secretary resigned 1 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
16 Jul 2007 incorporation Incorporation Company 13 Buy now